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ARTICLE · 14 JULY 2025

Capital Requirements Policy

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The Capital Requirements Policy (hereinafter the ‘Policy') serves as a foundation for the financial soundness of legal entities holding a licence issued by the Malta Gaming Authority...

MaltaMedia, Telecoms, IT, Entertainment
Robert Zammit
Robert Zammit
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1 Introduction

The Capital Requirements Policy (hereinafter the 'Policy') serves as a foundation for the financial soundness of legal entities holding a licence issued by the Malta Gaming Authority (hereinafter 'MGA' or 'Authority') to provide a gaming service by remote means and/or a critical gaming supply.

The Policy aims to ultimately safeguard the integrity and sustainability of the gaming industry by obliging Licensees to have sufficient resources available for their continued and sustainable operation, in line with the Authority's regulatory objectives enshrined in Article 4 of the Gaming Act (Chapter 583 of the Laws of Malta) (hereinafter the 'Act').

Pursuant to the above, the Policy delineates the minimum share capital requirements, the obligation to maintain a Positive Equity Position, as well as the process to be followed by Licensees when their equity is depleted to a Net Liability Position.

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